C. & I. Investments Limited

General information

Name:

C. & I. Investments Ltd

Office Address:

F A Simms & Partners Limited Alma Park LE17 5FB Claybrooke Parva

Number: 02098303

Incorporation date: 1987-02-10

End of financial year: 26 June

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

C. & I. Investments Limited is located at Claybrooke Parva at F A Simms & Partners Limited. Anyone can look up the firm by the postal code - LE17 5FB. C. & I. Investments's launching dates back to 1987. The firm is registered under the number 02098303 and its official status is liquidation. The firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 2023-06-26 is the last time when the company accounts were reported.

Financial data based on annual reports

Company staff

Giuseppina C.

Role: Director

Latest update: 3 January 2024

Giuseppina C.

Role: Secretary

Appointed: 05 September 1995

Latest update: 3 January 2024

Rosario C.

Role: Director

Appointed: 01 October 1993

Latest update: 3 January 2024

People with significant control

Giuseppina C.
Notified on 29 March 2018
Nature of control:
1/2 or less of shares
Rosario C.
Notified on 29 March 2018
Nature of control:
1/2 or less of shares
Salvatore C.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paolo C.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 March 2025
Account last made up date 26 June 2023
Confirmation statement next due date 03 October 2023
Confirmation statement last made up date 19 September 2022
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 October 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 August 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2023-06-26

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2024-03-31 to 2023-06-26 (AA01)
filed on: 27th, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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